Hakeemji Financial Enterprises Private Limited
About Hakeemji Financial Enterprises Private Limited
Data last updated: 11 February 2026
Hakeemji Financial Enterprises Private Limited is a private limited company based in Hardoi, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 October 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U65923UP2011PTC046830.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Rupa Gupta and Lav Kush Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Behrasaudagar (East) Lucknow Road Near Idbi Bank Building, Hardoi, Uttar Pradesh, India – 241001.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.93 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBehrasaudagar (East) Lucknow Road Near Idbi Bank Building, Hardoi, Uttar Pradesh, India – 241001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Hakeemji Financial Enterprises Private Limited
Hakeemji Financial Enterprises Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Hakeemji Financial Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Hakeemji Financial Enterprises Private Limited
Hakeemji Financial Enterprises Private Limited is audited by SAXENA ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAXENA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hakeemji Financial Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hakeemji Financial Enterprises Private Limited
Hakeemji Financial Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupa Gupta | Director | 03 Oct 2011 | 14 Years 9 Months | Current |
| Lav Kush Gupta | Director | 03 Oct 2011 | 14 Years 9 Months | Current |
Financials of Hakeemji Financial Enterprises Private Limited FY 2025 filings available
Hakeemji Financial Enterprises Private Limited reported revenue of ₹14.93 Lakh (up 2861.00% YoY) for FY 2024.
Ten-year financial statements for Hakeemji Financial Enterprises Private Limited
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Ownership and Shareholding of Hakeemji Financial Enterprises Private Limited
Shareholding and ownership data for Hakeemji Financial Enterprises Private Limited
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Charges & Borrowings Hakeemji Financial Enterprises Private Limited
Hakeemji Financial Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hakeemji Financial Enterprises Private Limited
View historical data on people associated with Hakeemji Financial Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hakeemji Financial Enterprises Private Limited
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GST Compliance of Hakeemji Financial Enterprises Private Limited
GST registrations and filing compliance for Hakeemji Financial Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hakeemji Financial Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Hakeemji Financial Enterprises Private Limited
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MSME Payment Delays by Hakeemji Financial Enterprises Private Limited
MSME payment history for Hakeemji Financial Enterprises Private Limited
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Subsidiaries & Group Companies of Hakeemji Financial Enterprises Private Limited
Corporate group structure for Hakeemji Financial Enterprises Private Limited
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MCA Filings & Documents of Hakeemji Financial Enterprises Private Limited
MCA filings and documents for Hakeemji Financial Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Hakeemji Financial Enterprises Private Limited
Frequently Asked Questions about Hakeemji Financial Enterprises Private Limited
Hakeemji Financial Enterprises Private Limited is an active private limited company in the financial services sector based in Hardoi, Uttar Pradesh, India. It was incorporated on 03 October 2011 (15+ years old) and is registered under CIN U65923UP2011PTC046830.
Hakeemji Financial Enterprises Private Limited reported revenue of ₹14.93 Lakh for FY 2024 (up 2861.00% YoY).
The current directors of Hakeemji Financial Enterprises Private Limited are:
- Rupa Gupta - Director
- Lav Kush Gupta - Director
The primary industry of Hakeemji Financial Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Hakeemji Financial Enterprises Private Limited can be reached at the registered office: Behrasaudagar East Lucknow Road Near Idbi Bank Building, Hardoi, Uttar Pradesh, India – 241001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.